Risk and Compliance Analyst - 12 month FTC

Michael Page
London

This role is a varied and generalist role across all areas of risk and compliance.

  • AML checks, ensuring AML policies are maintained, and reviewing documentation.
  • Liaise and Partner with fee earners to advise on risk management.
  • Running and reviewing conflict checks
  • Running sanctions checks and responding to sanction list alerts
  • Advising staff on the firm's compliance policies and best practice.
  • Implement and maintain compliance policies and procedures.
  • Provide training on relevant matters.
  • Mentor junior members of the team.
Posted 2025-09-09

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